22nd Apr 2010 10:00
22 April 2010
Company Announcements Office
Australian Stock Exchange Limited
Level 4
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Coal of Africa Limited wishes to advise the following outcome of resolutions put at the General Meeting of Shareholders held earlier today:
1. Issue of up to 50,000,000 Shares to Firefly Investments 163 (Proprietary) Limited
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
|
|
Number |
% of Vote |
% of Issued Capital |
|
For: |
184,266,181 |
83.38 |
38.35 |
|
Against: |
2,471,546 |
1.12 |
0.51 |
|
Abstain: |
33,818,597 |
15.30 |
7.04 |
|
Discretionary: |
430,549 |
0.19 |
0.09 |
|
TOTAL |
220,986,873 |
100.00 |
45.99 |
2. Ratification of Issue of 350,000 Shares
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
|
|
Number |
% of Vote |
% of Issued Capital |
|
For: |
218,111,899 |
98.70 |
45.39 |
|
Against: |
2,371,677 |
1.07 |
0.49 |
|
Abstain: |
72,748 |
0.03 |
0.02 |
|
Discretionary: |
430,549 |
0.19 |
0.09 |
|
TOTAL |
220,986,873 |
100.00 |
45.99 |
Yours faithfully
Shannon Coates
Company Secretary
Related Shares:
MCM.L